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ELLIPSE PROJECTS (UK) LIMITED - C/O Birketts Llp One London Wall, Barbican, London, EC2Y 5EA, United Kingdom
Company Information
- Company registration number
- 10962283
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Birketts Llp One London Wall
- Barbican
- London
- EC2Y 5EA
- England C/O Birketts Llp One London Wall, Barbican, London, EC2Y 5EA, England UK
Management
- Managing Directors
- PICARD, Olivier Gaston, Mr.
- BREEZE, Christopher Mark
- Company secretaries
- BIRKETTS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-09-14
- Age Of Company 2017-09-14 7 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Ellipse Projects Sas
- -
Jurisdiction Particularities
- Company Name (english)
- Ellipse Projects (UK) Limited
- Additional Status Details
- Active
- Previous Names
- ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-20
- Last Date: 2023-09-06
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ELLIPSE PROJECTS (UK) LIMITED Company Description
- ELLIPSE PROJECTS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 10962283. Its current trading status is "live". It was registered 2017-09-14. It was previously called ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED. It has declared SIC or NACE codes as "71129". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Birketts Llp One London Wall .
Get ELLIPSE PROJECTS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ellipse Projects (Uk) Limited - C/O Birketts Llp One London Wall, Barbican, London, EC2Y 5EA, United Kingdom
- 2017-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-09-02) - TM01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-09-30) - TM02
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accounts-with-accounts-type-full (2023-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-11) - AD01
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appoint-corporate-secretary-company-with-name-date (2023-10-11) - AP04
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change-person-director-company-with-change-date (2023-10-11) - CH01
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confirmation-statement-with-no-updates (2023-09-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-31) - AD01
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change-corporate-secretary-company-with-change-date (2023-08-30) - CH04
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appoint-corporate-secretary-company-with-name-date (2023-07-10) - AP04
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termination-secretary-company-with-name-termination-date (2023-07-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-10) - AD01
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accounts-with-accounts-type-full (2023-01-07) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
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notification-of-a-person-with-significant-control (2022-03-10) - PSC02
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cessation-of-a-person-with-significant-control (2022-03-10) - PSC07
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confirmation-statement-with-updates (2022-09-22) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-12-21) - PSC05
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certificate-change-of-name-company (2021-12-16) - CERTNM
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change-of-name-notice (2021-12-16) - CONNOT
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accounts-with-accounts-type-full (2021-10-27) - AA
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confirmation-statement-with-no-updates (2021-09-17) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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change-person-director-company-with-change-date (2020-09-16) - CH01
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change-corporate-secretary-company-with-change-date (2020-08-05) - CH04
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change-person-director-company-with-change-date (2020-08-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-06) - AD01
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change-to-a-person-with-significant-control (2020-08-06) - PSC05
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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accounts-with-accounts-type-full (2020-07-13) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-18) - CS01
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change-to-a-person-with-significant-control (2019-02-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01
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change-person-director-company-with-change-date (2019-02-01) - CH01
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change-corporate-secretary-company-with-change-date (2019-02-05) - CH04
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accounts-with-accounts-type-full (2019-06-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-18) - CS01
keyboard_arrow_right 2017
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incorporation-company (2017-09-14) - NEWINC
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appoint-corporate-secretary-company-with-name-date (2017-09-18) - AP04
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change-person-director-company-with-change-date (2017-09-27) - CH01
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change-account-reference-date-company-current-extended (2017-09-29) - AA01